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Blockchain Transaction Monitoring

Whale Transaction 0x7f3ae2ac07f1262d9045d1102452d1d1353b73281a09e4b6a16d078de583f9ec

$313.4K PEPE rotation from Revolut to Kraken Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $313.4K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $313.4K
    Revolut
    ➔
    Kraken Deposit

    Capital shifting between wallets, neutral flow change. $313.4K PEPE moved from Revolut to Kraken Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer